Turn alerts into decisions, fast, auditable, and explainable
Reduce false positives, speed up reviews, and maintain full audit trails for compliance teams.
The problem
Financial institutions struggle with overwhelming false positives in transaction monitoring, leading to manual review bottlenecks and compliance risk.
Traditional rule-based systems generate thousands of alerts daily, most of which are false positives. Teams spend hours investigating benign transactions while real threats slip through the cracks.
Audit requirements demand full traceability, but legacy systems provide limited visibility into decision logic.
The RulzAI solution
Stream from Kafka → Screen transactions → Filter false positives with GenAI → Escalate to compliance → Track cash burn → Update treasury systems
Real-time transaction screening
GenAI false positive reduction
Complete audit logs
Automated escalation workflows
Outcomes
85% FP cut where applied
Close cycles in hours
$10–50M/yr saved